Company Information
CIN
Status
Date of Incorporation
10 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
17 October 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jagdish Prasad Mangla
Additional Director
about 10 years ago
about 10 years ago
Jitendra Kumar Mangla
Additional Director
about 10 years ago
about 10 years ago
Ram Saran Mittal
Director
over 12 years ago
over 12 years ago
Past Directors
Sanjeev Gupta
Additional Director
about 11 years ago
about 11 years ago
Ram Prakash Mittal
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-141115.OCT
Evidence of cessation-131115.PDF
Form DIR-12-211015.OCT
Letter of Appointment-211015.PDF
Declaration by the first director-211015.PDF
Declaration of the appointee Director- in Form DIR-2-211015.PDF
Form DIR-11-200115.OCT
Form DIR-12-190115.OCT
Evidence of cessation-190115.PDF
Form DIR-11-190115.OCT
Form23AC-121114 for the FY ending on-310314.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form DIR-12-071114.OCT
Form MGT-14-071114.OCT
Copy of resolution-061114.PDF
Optional Attachment 1-061114.PDF
Interest in other entities-061114.PDF
Declaration of the appointee Director- in Form DIR-2-061114.PDF
-011114.OCT
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF
Form 23B for period 100613 to 310314-250314.OCT
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
No Objection Certificate in case there is a change in promoters-100613.PDF
Optional Attachment 1-100613.PDF
Optional Attachment 2-100613.PDF
Optional Attachment 3-100613.PDF
